A US banker has admitted to stealing millions of dollars from customers’ accounts in a 15 year-long scheme. The U.S. Attorney’s Office for the Western District of Missouri says 36-year-old Megan Lea Dougherty has pleaded guilty to one count of bank fraud for looting $2.393 million from over a dozen Exchange Bank of Missouri customer accounts.

$2,393,288 Drained From Customers’ Bank Accounts As Insider Falsifies Records, Transfers Funds to Herself and Family: US Department of Justice

A new scam is hitting US bank accounts by starting with an unusual target – people’s photos on social media. In a warning to consumers, the Federal Trade Commission (FTC) says the scam begins with unsolicited messages on social media from someone who says they like a photo you took, and are willing to pay thousands of dollars to use it in a painting.

New Bank Scam Boosts Account Balances, Tempts Targets Into Giving Their Money Away: FTC Warning

Tom's Guide

Scammers are calling victims on the phone impersonating their bank while an accomplice goes to their home to get the chip and PIN from their debit card.

FBI issues warning over scammers impersonating banks to steal your debit cards

PureWow

Here’s all the royal news you need to know for the week leading up to August 2, 2024, from a royal baby gender reveal to a new update from Meghan Markle about her kids.

Royal News Roundup: a New Royal Baby, a Royal Gender Reveal & an Update on Archie & Lilibet from Meghan Markle

FinanceBuzz

Are you vulnerable to text message scams? Here are seven popular financial scam messages circulating today that you'll want to delete immediately.

These 7 Text Messages Are Almost Always Financial Scams

The US Sun

BANK of America customers may be eligible for a one-time payment from a $21 million settlement. Current and former Bank of America members with a BOA checking and/or savings account who were charged fees for this everyday transaction may have been unlawfully charged. Bank of America customers may be eligible to receive a portion of […]

Bank of America customers to get one-time payment from $21 million settlement – everyday transaction makes you eligible

WashingtonExaminer

Millions of retirees can expect to see their August Social Security payments, worth up to $4,873, in eight days. The amount of Social Security benefits retirees receive depends on the age at which they retire, the number of years they paid into the system, and the amount of money they paid to Social Security.  Highest-income […]

Social Security update: First round of August payments worth $4,873 to go out in eight days

You might have heard the phrase “spoofing” in regard to email scams. Spoofing an email address means the sender is able to alter the “from” email address to make the email appear as if it has been sent by a trusted source. Phone spoofing is a similar tactic.

What is Phone Spoofing and How to Avoid This Costly Scam

Senior citizens are often targets for scams, and as scams are getting more sophisticated, it’s getting easier to deceive even the most tech-savvy person. Elder fraud involves a variety of scams targeting seniors, from fake prizes to pleas for help from their “grandchildren,” resulting in an annual loss of $3 billion, according to the FBI. Seniors are often targeted due to their good credit, financial security, and trusting nature. Here are the top elderly fraud scams of the year:

Top 12 elderly fraud scams of 2024

The Independent

Concerned about phone scams? EE, part of the BT Group, has launched a new subscription service to help protect mobile phone users from falling prey to scammers and nuisance calls.Called Scam Guard, it promises to use AI to spot likely spam calls and alert users to them, and is being made available to pay-monthly customers, starting from £1 a month.Across the UK, 40% of crime committed was fraud-based, according to government research published earlier this year, and 96% of mobile phone users have received regular nuisance calls.So, what are the signs that you’ve been contacted by a phone scammer? And...

6 signs you’ve been scammed over the phone – and what to do next

Polk County, FL

Contributors represent independent, third-party users who have joined our contributor program and self-verified their accounts. They have also demonstrated their experience writing hard news for other outlets. Contributors are expected, like all users, to adhere to our Community Standards.

contributor

Fort Meade, FL

Uncovering Florida

The Polk County Sheriff's Office has made an arrest after conducting an investigation into a case of credit card fraud involving 28-year-old Burger King employee, Kellyn Miley. The incident was discussed in detail during this morning's briefing with Sheriff Grady Judd.

Burger King Employee Caught Using Customer's Credit Card for Food at Former Job

Los Angeles, CA

L.A. TACO

L.A. TACO has identified the police officer seen in a viral video sucker-punching a detained man named Alexander Mitchell in Watts over the weekend as Los Angeles Police Department Officer (LAPD) Joshua Sportiello.

LAPD Officer Identified After Punching Detained Man In Face In Watts On Video

Business Insider

Explore ways to deposit money into someone else's bank account, ensuring your money transfer is safe and efficient while also finding the best option.

How to Deposit Money Into Someone Else's Account

IF you're one of the 50 million Americans who use a popular mobile payment app, you may be entitled to a payment from a $15 million settlement. Cash App is facing a class action lawsuit regarding data breaches between 2022 and 2023. The suit alleges that Cash App failed to...

Americans can claim up to $2,500 from $15 million mobile payment service settlement – you must meet three criteria

Identity theft is a major problem -- and it’s only gotten worse since the onset of the pandemic as criminals find new and creative ways to extract your personal information online. The good news is identity theft protection goes a long way in keeping identity thieves at bay, and you may qualify for free or low-cost coverage through your bank.

Does Your Bank Offer Identity Theft Protection? These 5 Do -- and Some Plans Are Free

Georgia State

Community Voices represent independent, third-party users who have joined our contributor program but not yet verified their accounts. Community Voices are expected, like all users, to adhere to our Community Standards.

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Douglas, GA

Daily Coffee Press

Last week, a 32-year-old was arrested on trafficking charges after allegedly fleeing from a traffic stop and abandoning the vehicle with a child in the passenger seat. The chase resulted in the discovery of 230 grams of methamphetamine, which the suspect allegedly threw out while fleeing on foot. According to local detectives, the vehicle the suspect was driving was registered to NFL football player Tyreek Hill.

Man Driving Vehicle Registered to Tyreek Hill Arrested on Drug Trafficking Charges in Douglas

Herbie J Pilato

Dennis the Menace actor Jay North is now 73 years old. This is his story. On August 3, 1951, Jay North was born Jay Waverly North, Jr., in Los Angeles, and seven years later, began acting on TV on shows like Wanted: Dead or Alive, and 77 Sunset Strip.

Former Childstar Jay North (TV's 'Dennis the Menace') Turns 73

With the emergence of AI and other new technologies, people have become more susceptible to scams online, especially older people. Seniors are targeted by scammers due to their little knowledge of the internet, so here are five scams that older people should look out for. If someone calls you claiming to be a government department and is asking for money, you should hang up, as that isn’t standard procedure and is likely a scam. While it may be a dream come true to receive a call telling you that you won the lottery, it is definitely a scam and you should hang up. If you receive an email that claims to be from Amazon and is asking for personal information, check the email address it comes from. Some scammers will ring you and say, “Can you hear me?” and while you may reply "yes," you should try not to, as they are recording your voice. Lastly, if you get a message from someone claiming to be a relative who is asking for money, make sure you verify the number.

5 Scams That Seniors Need To Avoid

Tallahassee, FL

The FBI is investigating the disappearance of a now 13-year-old girl who went missing from Florida last year and has ties to Georgia and Tennessee. A $15,000 reward is being offered to anyone with information that can lead to her location.

FBI Investigating Disappearance of 12-Year-Old Girl Who Has Ties to Georgia

THOUSANDS of people across the country are eligible for a one-time payment after a settlement has been reached in a lawsuit. A data breach in 2021 impacted over 710,000 Americans who were connected to the eye-care provider Nationwide Vision and Vision plan provider Sightcare. In agreeing to a $3.45 million...

Americans to get $300 payment from $3.45m pot after company ‘failed to protect them’ – certain customers will get $5,400

NewsBreak

FBI Issues Alert, Warns of Scammers Posing As Crypto Exchange Employees To Steal User Funds

The U.S. Federal Bureau of Investigation (FBI) issued a warning to crypto traders last week about scammers who steal funds by posing as exchange employees. The...

FBI Issues Alert, Warns of Scammers Posing As Crypto Exchange Employees To Steal User Funds

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